LEI Record LAPSED 254900SAS4VHI4JVUD72

KAUFMAN INVEST & TRADE INC.

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    KAUFMAN INVEST & TRADE INC.

  • Registered At

    Public Registry of Panama (Public Registry of Panama)
    Registro Público de Panamá (Registro Público de Panamá)
    Panama
    RA000478

  • Registered As

    712297

  • Jurisdiction Of Formation

    PA-8

  • Entity Legal Form

    Sociedad Anónima (ES)
    6TPA

  • Entity Status

    ACTIVE

  • Legal Address

    Calle Ramon H. Jurado y Av. 8 Sur, Edificio Paitilla Office Tower, Oficina 18-06, , Panama, PA-8, PA

  • Headquarters Address

    Calle Ramon H. Jurado y Av. 8 Sur, Edificio Paitilla Office Tower, Oficina 18-06, , Panama, PA-8, PA

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-05-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000478

  • Next Renewal

    2021-06-29T11:39:18Z

  • Data Validated As

    712297

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply